Namura Shipbuilding (7014) · InitiativeAdvanced
Advice from the Nomination and Compensation Committee on Director Selection and Compensation
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2026.
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 668 threads.Full recordFilings, disclosures and news, newest first
- FY2026AdvancedAnnual report
「During the current fiscal year, the company held 3 meetings of the Nomination and Compensation Committee,」
The Nomination and Compensation Committee held 3 meetings during the current fiscal year and pre-screened and advised on the design of the Board of Directors' functions and the nomination, development and compensation of management. - FY2024AdvancedAnnual report
「During the current fiscal year, the company held 2 meetings of the Nomination and Compensation Committee, and the attendance of each committee member was as follows.」
Regarding the Nomination and Compensation Committee established in May 2022, the company held 2 meetings during the current fiscal year and demonstrated that the committee pre-screened the design of the Board of Directors' functions and the nomination, development and compensation of management. - FY2023First statedAnnual report
「In addition, in May 2022, we established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The Nomination and Compensation Committee advises the Board of Directors on matters concerning the appointment and compensation of directors, as well as matters concerning the functions that the Board of Directors should have.」
The company established a Nomination and Compensation Committee in May 2022 and introduced a framework for advising on director appointments and compensation and the functions of the Board of Directors. A majority of the committee members are independent outside directors.